1
114 B Beaconsfield Road, Southall
Active Corporate (2 parents)
Officer
2012-11-01 ~ now
IIF 2 - Director → ME
2
STRUCTURE EUROPE LLP - 2009-01-20
62 Buckingham Gate, London, England
Active Corporate (262 parents, 5 offsprings)
Officer
2016-03-31 ~ 2024-10-01
IIF 18 - LLP Member → ME
3
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
- now 06498431BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
2 London Wall Place, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2020-10-01 ~ 2024-09-10
IIF 13 - Director → ME
4
BARNETT WADDINGHAM CAPITAL PARTNER LIMITED
07785174 2 London Wall Place, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-10-01 ~ dissolved
IIF 14 - Director → ME
5
2 London Wall Place, London, England
Active Corporate (151 parents, 17 offsprings)
Officer
2020-09-01 ~ 2025-04-03
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-09-01 ~ 2020-09-01
IIF 19 - Has significant influence or control → OE
6
62 Buckingham Gate, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 17 - LLP Member → ME
7
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2009-05-15 ~ 2010-06-30
IIF 6 - Director → ME
8
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-02-28
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
2010-07-01 ~ 2012-03-31
IIF 11 - Director → ME
9
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-05-03
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2010-09-30 ~ 2012-03-31
IIF 12 - Director → ME
10
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2007-05-18 ~ 2010-06-30
IIF 3 - Director → ME
11
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (63 parents, 2 offsprings)
Officer
2007-05-18 ~ 2010-06-30
IIF 4 - Director → ME
12
MBWL INTERNATIONAL LIMITED
- now 10707996MBW INTERNATIONAL LIMITED - 2019-11-04
2 London Wall Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-01 ~ 2023-10-23
IIF 15 - Director → ME
13
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2010-11-05 ~ 2012-03-31
IIF 7 - Director → ME
14
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2010-09-30 ~ 2012-02-14
IIF 8 - Director → ME
15
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2010-09-30 ~ 2012-03-31
IIF 9 - Director → ME
16
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2010-11-05 ~ 2012-03-31
IIF 10 - Director → ME
17
ST ANDREW'S GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 1 More London Place, London
Liquidation Corporate (75 parents)
Officer
2009-05-15 ~ 2010-06-30
IIF 1 - Director → ME
18
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2009-05-15 ~ 2010-06-30
IIF 5 - Director → ME